P171014NUR

Certified Anti-Money Laundering Specialist (CAMS) - 6th Edition - Singapore (CAMS6-SG (IBF Level 2))

Programme Scheme : IBF-STS


Programme Title Certified Anti-Money Laundering Specialist (CAMS) - 6th Edition - Singapore (CAMS6-SG (IBF Level 2))
Programme Scheme IBF-STS
Training Provider ACAMS Chapter (Singapore)
Purpose of Programme

The CAMSO6-SG-IBF Program tests a well-defined body of knowledge representative of global and Singapore-specific standards as practiced in the anti-money laundering field. The CAMSO6 Examination covers these four areas: 1. Risks and methods of money laundering and terrorism financing 2. Compliance standards for anti-money laundering (AML) and combating the financing of terrorism (CFT) 3. AML compliance program 4. Conducting or supporting the investigation process The 3.5 hour examination poses 120 psychometrically-developed multiple choice questions and is offered year round at 3 test centers in Singapore. In addition, the ACAMS Singapore AML Regime Exam tests knowledge of Singapore MAS Notice 626 and related Singapore AML Regulations, as well as AML-related industry guidelines from the Association of Banks in Singapore, in a 45-minutes exam that poses 25 multiple-choice questions that immediately follow the CAMSO6 Exam. Total exam time is 4.25 hours. The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering. Institutions with CAMS-certified compliance teams drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts; Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks; Attract, retain and reward top talent by placing a premium on certified professionals, Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities, and lastly, Safeguard against financial and reputational damage.

Programme Website http://www.acams.org/aml-certifications/
Programme Prospectus Click here to download file
Type of Programme Assessment
Industry Segment Compliance
Location of Training
Training Duration/ CPD Hours: 4.25 Hr(s)
0 Half Day(s) over 0 Month(s)
Name of Contact Person: Ms. Hue Dang
Designation Head of Asia
DID 66225611
Email hdang@acams.org
Skills Category Skills and Competencies Proficiency Level
A. Business Development and Strategy Management A13. Ethical Culture 4
B. Customer Relationship and Stakeholder Management B12. Stakeholder Management 4
G. Product, Sales and Market Management G5. Industry Knowledge (Products): Capital Markets 2
G. Product, Sales and Market Management G6. Industry Knowledge (Products): Corporate Banking 2
G. Product, Sales and Market Management G7. Industry Knowledge (Products): Financial Markets 2
G. Product, Sales and Market Management G9. Industry Knowledge (Products): General Insurance 2
G. Product, Sales and Market Management G10. Industry Knowledge (Products): Life Insurance 2
G. Product, Sales and Market Management G11. Industry Knowledge (Products): Private Banking and Wealth Management 2
G. Product, Sales and Market Management G12. Industry Knowledge (Products): Retail Banking 2
H. Risk Management, Governance and Regulatory Compliance H8. Customer Acceptance Checking and Onboarding 4
H. Risk Management, Governance and Regulatory Compliance H20. Monitoring and Surveillance 4
H. Risk Management, Governance and Regulatory Compliance H24. Regulatory and Legal Advisory 4
H. Risk Management, Governance and Regulatory Compliance H25. Regulatory Compliance 4
H. Risk Management, Governance and Regulatory Compliance H28. Risk and Compliance Reporting 4

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